BoardAgenda201302

1. Call meeting to order (Departing Chair: Richard)
2. Election of new Collaboration Board Chair
3. Project progress/timetables (Eugene)
4. Progress in MOUs, contracts and procurement (Elton/Curtis)
5. Collaboration membership for Norfolk State (Curtis)
6. Collaboration membership for Northwestern (Curtis)
7. Evolution from hdgeant to hdgeant4 (Richard)
8. Report on data challenge 1.1 (Curtis)
9. Goals for the next data challenge (discussion)
10. Status of PID options, components from BaBar (Curtis)
11. Progress on TDR (Curtis)
12. Getting out the vote, or changing the quorum (Matt)
13. PWA mini-course on Modern Amplitude Analysis Techniques (Matt)
14. Conferences in 2013
15. Any other business
16. Adjourn